FOR IMMEDIATE RELEASE 24 June 2015
BRAEMAR SHIPPING SERVICES PLC ("BRAEMAR")
Result of Annual General Meeting
And
Appointment of Company Secretary
Braemar Shipping Services PLC is pleased to announce that each of the resolutions proposed at the Annual General Meeting held today at 12 noon were duly passed.
The proxy votes received were as follows:
Resolution |
In favour |
Discretion |
Against |
Withheld |
1 |
9,168,375 |
31,002 |
8,571 |
1,709 |
2 |
8,765,663 |
30,835 |
39,067 |
374,092 |
3 |
9,175,655 |
31,002 |
3,000 |
0 |
4 |
9,170,746 |
33,002 |
1,109 |
4,800 |
5 |
9,164,589 |
33,002 |
3,409 |
8,657 |
6 |
9,168,059 |
33,002 |
3,796 |
4,800 |
7 |
9,155,105 |
32,690 |
16,562 |
5,300 |
8 |
9,164,875 |
35,653 |
5,629 |
3,500 |
9 |
9,138,429 |
34,653 |
33,721 |
2,854 |
10 |
9,094,534 |
42,028 |
66,813 |
6,282 |
11 |
9,111,391 |
31,490 |
66,776 |
0 |
12 |
8,653,196 |
31,705 |
522,302 |
2,454 |
All copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm
Appointment of Company Secretary
Braemar Shipping Services PLC announces that Alex Vane has been appointed as Braemar's Company Secretary with immediate effect. This will be in addition to his current role as Financial Controller for the Group. Alex succeeds Martin Beer, in this role, who is leaving the Group at the conclusion of today's AGM.
For further information, contact:
Braemar Shipping Services |
|
James Kidwell, Chief Executive |
Tel +44 (0) 20 3142 4100 |
Louise Evans, Finance Director |
Tel +44 (0) 20 3142 4100 |
Westhouse Securities |
|
Robert Finlay / Antonio Bossi / Richard Johnson / Henry Willcocks |
Tel +44 (0) 20 7601 6100 |
Buchanan |
|
Charles Ryland / Gabriella Clinkard / Stephanie Watson |
Tel +44 (0) 20 7466 5000 |
Notes to Editors:
About Braemar Shipping Services plc
Braemar Shipping Services plc is a leading international provider of knowledge and skill-based services to the shipping, marine, energy, offshore and insurance industries. Founded in 1972, Braemar employs approximately 1,000 people in more than 70 locations worldwide across its Shipbroking, Technical and Logistics divisions. In July 2014 Braemar merged with ACM Shipping Group PLC.
Braemar joined the Official List of the London Stock Exchange in November 1997 and trades under the symbol BMS.
For more information, visit www.braemar.com
